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Complete company report
Generated 01-08-2026
Active BE 0536.735.840Private limited company

Punjabi

Kloosterstraat 64 ·2180 Antwerpen, Belgium· 13 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of Punjabi is 0.8% (low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2013, 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 18-09-2025 2025-00494889
31-12-2023 micro 29-08-2024 2024-00412620
31-12-2022 micro 02-11-2023 2023-00503560
31-12-2021 micro 31-08-2022 2022-20388123
31-12-2020 micro 31-08-2021 2021-60500456
31-12-2019 micro 29-09-2020 2020-56600351
31-12-2018 micro 31-05-2019 2019-15500093
31-12-2017 micro 19-07-2018 2018-34400559
31-12-2015 verkort 30-06-2016 2016-24100198
31-12-2014 verkort 25-08-2015 2015-45500086
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Private limited company(610)
Incorporation16-07-2013
StatusActive
Postal code2180
Establishment units 1 location
Punjabi
Kloosterstraat 64, 2180 AntwerpenNiet-gespecialiseerde kleinhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100m2)
since 20132.221.156.577
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11364F0484/00P000 Flanders 295 m² 1 · 115 m² 11.4 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
18-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
29-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
30-07-2024
State Gazette act Director changes
2023
02-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
29-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
31-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
19-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2016
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
25-08-2015
NBB filing Annual accounts filed
fiscal year 2014 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2024
30-07-2024 Kaur Harpreet Singh appointed as bijkomend bestuurder Director changes
  • Kaur Harpreet Singh, Bijkomend bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaur Harpreet Singh",
        "address": "Jos De Swertsstraat 42 te 2170 Merksem",
        "birth_date": "1980-03-30",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-01",
      "evidence_quote": "De algemene vergadering van 1 december 2023 beslist omp Mevr Kaur Harpreet \u00B030-03-1980 wonende Jos De Swertsstraat 42 te 2170 Merksem te benoemen als bijkomend bestuurder en dit vanaf 1 december 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.735.840",
    "name_full": "Punjabi",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252Detailhandel in tabaksproducten in gespecialiseerde winkels47260Detailhandel in tabaksproducten47260
Primary activity highlighted.
Names & trade names
Legal nameNL Punjabi
Registered office
Kloosterstraat 64
2180 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative